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An attorney for Hunter Biden asked the U.S. Treasury Department's Office of the Inspector General to investigate a former aide for ex-President Donald Trump suspected of leaking suspicious activity reports that flag transactions involving his client, CNN reported. More The head of the U.S. financial intelligence unit said his bureau is strengthening security around the federal database of financial intelligence in response to criticism from the Treasury's Office of the Inspector General, ACAMS moneylaundering.com reported. More The U.S. Financial Industry Regulatory Authority warned broker-dealers to enhance their monitoring of accounts for signs of identity theft, moneylaundering.com reported. More Cypriot officials...